Company information:
Breedon Group Services Limited (No: 02723957)
Address: PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
Status: Active
Incorporated: 18-Jun-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: TIMOTHY JOHN BILLINGHAM ( DOB: Sep-1980 From: Jan-2019 )
Current Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 )
Current Director: ALAN KENNETH MACKENZIE ( DOB: Apr-1961 From: Oct-2009 )
Current Director: MICHAEL PAUL PEARCE ( DOB: Jun-1964 From: Mar-2018 )
Current Director: CAROLINE ELIZABETH ROBERTS ( DOB: Apr-1966 From: Dec-2021 )
Current Director: STEPHEN PETER TAGG ( DOB: Feb-1961 From: Oct-2016 )
Current Director: PATRICK ROBERT WARD ( DOB: Nov-1960 From: Oct-2016 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Mar-2014 )
Current Secretary: JAMES WEST ATHERTON-HAM ( From: Mar-2022 )
Resigned Director: JOHN BARLOW ( DOB: Apr-1946 From: Sep-1997 To: Jul-2005 )
Resigned Director: PHILIP BOWDEN ( DOB: Jan-1954 From: Sep-1997 To: Mar-1998 )
Resigned Director: CHRISTOPHER ARTHUR CRAWFORD ( DOB: Nov-1944 From: Apr-1998 To: Sep-2000 )
Resigned Director: JOHN HENRY ROGER FOLDES ( DOB: Jun-1963 From: Oct-2009 To: Sep-2010 )
Resigned Director: MALCOLM GIBBINS ( DOB: Dec-1947 From: Jul-2005 To: Nov-2006 )
Resigned Director: TIMOTHY CONRAD HALL ( DOB: Mar-1953 From: Oct-2016 To: Dec-2017 )
Resigned Director: CIARAN ANTHONY KENNEDY ( DOB: Jun-1965 From: Nov-2006 To: Sep-2010 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Nov-2006 To: Mar-2022 )
Resigned Director: COLIN VAUGHAN MCLEOD ( DOB: Apr-1950 From: Sep-1997 To: Aug-2005 )
Resigned Director: PAUL MEGGITT-KAYE ( From: Jun-1993 To: Nov-1994 )
Resigned Director: NIGEL KEEF MORETON ( DOB: Dec-1960 From: Jun-1993 To: Sep-1997 )
Resigned Director: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965 From: Sep-2010 To: Mar-2014 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Jun-1992 To: Feb-1993 )
Resigned Director: STEPHEN SUTTON ( DOB: Jan-1952 From: Aug-2005 To: Nov-2006 )
Resigned Director: STEPHEN PETER TAGG ( DOB: Feb-1961 From: Oct-2016 To: Sep-2021 )
Resigned Director: MICHAEL WALLIS ( DOB: Nov-1942 From: May-1993 To: Sep-1997 )
Resigned Secretary: JOHN BARLOW ( DOB: Apr-1946 From: Sep-1997 To: Sep-2000 )
Resigned Secretary: GRAHAM LINDSAY BROOKES ( DOB: Mar-1950 From: May-1993 To: Sep-1993 )
Resigned Secretary: MALCOLM GIBBINS ( DOB: Dec-1947 From: Jul-2005 To: Nov-2006 )
Resigned Secretary: ANTHONY JOHN HANSON ( DOB: Oct-1936 From: Feb-1993 To: Jun-1993 )
Resigned Secretary: DAVID ANTHONY HOOPER ( DOB: Nov-1965 From: Oct-2000 To: Jul-2005 )
Resigned Secretary: BRENDA MARTIN ( From: Mar-1993 To: Jun-1993 )
Resigned Secretary: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Nov-2006 To: Mar-2022 )
Resigned Secretary: NIGEL KEEF MORETON ( DOB: Dec-1960 From: Sep-1993 To: Sep-1997 )
Resigned Secretary: RUTLAND DIRECTORS LIMITED ( From: Jun-1992 To: Feb-1993 )
Persons of Significant Control:
Breedon Group Plc, 28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-09)